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efta-01360179DOJ Data Set 10Other

EFTA01360179

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DOJ Data Set 10
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efta-01360179
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersrene0 hereby Juthorizrt and directs Deutsche Bank Ax Brown (-Deutsche Bark Alex. &own' or 'DBAB1 to ?OW ,: the benw asset move:in-It insnuotrien it yo. Vidt, to raciest muftis:e wires. Meas. 'carnets a tree deforelleS, pease use the king form DRAB Account Name Jeffrey E Epstein Accchnt # Wre NS's leave' funds ,n the amount of $ 14.000 to Bank Name: link of America City State ABA 0 Further credit to Intermediary Financial Institution (Optional) Account h C7rre UfterestaBerafriery information: Beinetaly FCCOsit. FaltiCha edevacns: OS* U Issue a check in the amount of S Reaceencs Name mates to lumperfs ItAkseg Actress Journal Joutnat Funds in the ,Smount of S K JOignat HOtemcS: l Oty/SymboUSecrity OtyrSyrnont/Secarry. U Journal All Holdings To OBAB Account 0 Account Name' Defweitie U Please do w' the %fourteen indicated below to %erre of Receiving Funk' Accost Name Account Number at Receiving Firm Oty/Syintoi/Seconty OfyiSyrritsouSecuiry: Soaring Authaizaton K The .inna4sIninen hereby reQueSts that this authorization act as a standing soihocitation The undersigned understands and agrees mat this authorization will remain m effect until Deutsche Bank A.t.x Brown reouests a new authorization. The undersigned authorizes Deutsche Bank Alex Brown to issue the vale. Check or journal on the clay Of foe a term of U The undersigned funkier authorizes Deutsche Bank A'ex. Brown to accept verbal instructions from the undersigned to %WO funds, issue checks or !cornet funds latliom the above inted accounts The undersigned will pozw4e verbal instructora as to trie date and the amount of the 1Na. check or purnal if the undersigned decides to vary either the date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal instruCtiOnS ham the undersigned regarding the Change or changes. The undersigned further understands and agrees to comply wit the rocedares of Deutsche Bank Alex Brown to verify the authorization and accuracy of verbal instructions. The undersigned nereby acknowledges that (0 the information contained in this form rs coneXelt and accurate to the best knowedge of the undersgned, and (u) the andersigned IS ref eirsibie for the method of transmission of any inStruCtiOnS. issued )tteSUant to thtS atalhOOtation. If the tree-signed elects to transmit any such mstinchinnt. vie fax (including desktop fax), vLS ernes' or as en image attachment to email (e.g.. as a PDF. TIF or other image of such instructions). the undersigned toUtletStanOS and agrees that the undersigned bears the on Of LOSS arising from such method of transmission en the event of transmission error% rresunderstandinge. impersorations. transmission by unauthorized persons. forgery or intercepts. For trusts or other entities• the undersigned further acknowledges that the undersigned IS authorized to issue the above asset movement inStruCtiOne under the terms of the governing documents and any applicat4e Wes The undersigned hereby releases and hens harmless Deutsche Banat Alex. Brown kern and against foss from any action, Clara or demand of any person as a fea.it of Deutsche Bank Alex. Brchim's receipt of or compliance with this BalhOcaatpan ancYCK any rstructions that fray be given to Deutsche Bank Alet• Brown pursuant to this authorization (including any standing azthonzesion) The unders.gred understands that Deutsche Bank Alex &own may, but is not requited to. seek venire:mit, ri the undersigned's irstr.rolcvn by call txxIt arid that Deutsche Bark Alex &own may in :IS sole discretion refuse to execute Such instructions (including standing ristriartionS) given P•05‘ar; to this aJOteilatiM, without inconing any Obi ity if Deutsche Bank Rex. Brown has reason to believe such instructions (or standing InSttuCtiOnS)Fave not been D'Orneo by the undestgned The undersigned 'urine( brdenaanas that De tsc he Bala A' Brown ratans the ngh: to refute to execute any instruCtions to It ansf funds Or securities to any account's) rat nt to This aUff-OriattIOn withOlA v !Alen r)Str ti bearing original s;grature(s) of the undersigneo I/ Darren K Indyke 03-24-14 Pint Name Date arena ture rot, Name Lisie MI11111111111111 LOA • gifts4pd el 775 (' 22/'01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048418 SDNY_GM_00194602 CONFIDENTIAL EFTA01360179

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